Koios Limited -The- — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)Amended document
2021-11-05 · Other
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-16 · Address Change
(E)Amended document
2021-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-12-07 · Other
(E)Altered Articles of Association
2020-12-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-19 · Memorandum & Articles
(E)Special resolution
2020-11-19 · Other
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
Information sheet re discontinuation of striking off
2020-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
Information sheet re striking off of this company under consideration
2019-12-20 · Other
(E)FNSC1 - Return of Allotment
2018-01-11 · Share Related
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-05-29 · Name Change
Certificate of Change of Name
2015-05-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-26 · Director/Secretary Change
(C)Special Resolution (Company Ceasing to be Dormant)
2015-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2013-09-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-26 · Address Change
(C)Special Resolution (Company Ceasing to be Dormant)
2012-11-26 · Other
(C)Special Resolution (Dormant Company)
2010-10-07 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-06-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-15 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)Memorandum of satisfaction
1999-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-31 · Charges
(E)Certificate of Registration of Charge
1999-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)Memorandum of satisfaction
1996-02-01 · Memorandum & Articles
(E)Annual return
1995-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-03 · Other
(E)Certificate of Registration of Charge
1994-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-03 · Other
(E)Certificate of Registration of Charge
1994-09-03 · Charges
(E)Annual return
1994-04-06 · Annual Return
(E)Ordinary resolution
1994-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-31 · Other
(E)FIB - Return of allotments
1994-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-11 · Other
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)Amended document | Other | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-16 | |
| (E)Amended document | Other | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-19 | |
| (E)Special resolution | Other | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| Information sheet re discontinuation of striking off | Other | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-29 | |
| Certificate of Change of Name | Name Change | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-26 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2013-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-26 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-11-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2010-10-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-03 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Ordinary resolution | Other | 1994-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-31 | |
| (E)FIB - Return of allotments | Other | 1994-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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